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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
9
Resolved records
4

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Post Office Limited

Post Office Limited — dissolved UK company, incorporated 2018 (oo:GB-COH-11310918). UBO chain traced 9 hops, 3 owners, 14 officers. Cited to 1 registry.

OO GB-COH-11310918Inc. 16 Apr 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2018-04-16
Legal form
ltd
Activity
62090
Registered office
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
/02

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedDOSSIER

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Post Office Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
11310918
Status
dissolved
Type
ltd
Incorporated
2018-04-16
Registered office
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
SIC
62090
/05

People & control

16 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

16 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Post Office Limited?
In the current sources, Post Office Limited is connected to Post Office Limited, Post Office Limited, 7side Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Post Office Limited's risk level?
WhiteIntel flags Post Office Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Post Office Limited appear across sources?
Post Office Limited is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Post Office Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Post Office Limited — nothing is disclosed before that.

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